Warrant - Свежие новости [ Фото в новостях ] | |
LUNA sinks 20% after South Korea issues arrest warrant for Do Kwon
Terra’s LUNA declined 20% on the news that South Korea has issued an arrest warrant for its founder Do Kwon. The post LUNA sinks 20% after South Korea issues arrest warrant for Do Kwon appeared first on CryptoSlate. дальше »
2022-9-15 12:15 | |
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Terra LUNA & LUNC Crash After South Korea Issues Warrant for Do Kwon
According to a text message from the prosecutor's office, the Seoul court has issued a warrant for the arrest of Terra co-founder Do Kwon and five additional people. The post Terra LUNA & LUNC Crash After South Korea Issues Warrant for Do Kwon appeared first on BeInCrypto. дальше »
2022-9-14 10:55 | |
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Nelson Mandela’s original arrest warrant sold in South Africa as NFT for $130K
Non-fungible tokens (NFTs) have become increasingly popular over the past year. In South Africa, an NFT featuring an original arrest warrant of Nelson Mandela was sold for over $130,000. The NFT in question was sold for over $130,000 to help fund a heritage site in South Africa, adding to the humanitarian efforts that have been […] The post Nelson Mandela’s original arrest warrant sold in South Africa as NFT for $130K appeared first on Invezz. дальше »
2022-3-28 13:23 | |
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Huobi Global rebrands derivatives warrant as Huobi Options and launches Lite version
Huobi Global, one of the world's leading digital asset exchanges, today announced that it is rebranding Huobi Derivatives Warrant as Huobi Options. Huobi Options is a line of derivatives products thatThe post Huobi Global rebrands derivatives warrant as Huobi Options and launches Lite version appeared first on AMBCrypto. дальше »
2022-1-31 10:15 | |
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U.S. Feds freeze 10 Bitcoin (BTC) in connection to $10 million scam on Coinbase
Months after a Coinbase user lost $10 million worth of Bitcoin to a scam, a federal judge in the United States has finally approved a warrant to freeze the 10. 2 Bitcoin that was moved into Houbi as part of the stolen fund in the April scam, according to a report from Business Insider. дальше »
2021-11-2 05:00 | |
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This Coinbase User Lost Over 200 Bitcoin To Scammers In Less Than 10 Minutes
Key takeaways A U. S federal judge has approved a warrant to help recover stolen crypto funds. The warrant directs Huobi Global to freeze a wallet holding around $600,000 of Bitcoin belonging to a Coinbase user that lost around $11. дальше »
2021-11-1 19:35 | |
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How The Taxman Snared A Darknet Drug Dealer Using A Bitcoin Honeytrap
In pursuit of tax cheats and criminals hiding in the pseudo-anonymous world of Bitcoin and cryptocurrency, the Inland Revenue Service (IRS) is known to run sting operations. The review of a search warrant obtained by Forbes detailed one such operation. дальше »
2021-9-3 03:01 | |
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Monero Lead Developer Arrest Without Bail and Extradition Due to A ‘Misunderstanding’ About Court Dates
The warrant has been regarding Riccardo Spagni defrauding Cape Cookies for about $100k from 2011, but he failed to appear for his trial. The US court has ordered to detain him without bond “because he poses a flight risk and is a potential danger to the community. дальше »
2021-8-4 23:10 | |
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BoE says Institutions Are Not A ‘Large Part’ of the Crypto Space to Warrant Action
But the central bank is keeping a careful watch because crypto is a “fast changing landscape.” The post BoE says Institutions Are Not A ‘Large Part’ of the Crypto Space to Warrant Action first appeared on BitcoinExchangeGuide. дальше »
2021-7-15 16:44 | |
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Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds
A Turkish cryptocurrency exchange with about 400,000 users has been accused of pulling an exit scam. Its CEO has reportedly fled Turkey, allegedly taking $2 billion of customer funds with him. The police have an arrest warrant for the CEO and 62 people have already been detained in connection with the case. Crypto Exchange Accused […] дальше »
2021-4-24 16:30 | |
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Litecoin, Neo, SUSHI Price Analysis: 16 February
Litecoin moved within a fixed channel at press time, with the crypto's indicators looking strong enough to warrant a move above the $230-mark. Neo could invalidate its bearish twin peak setup if buyinThe post Litecoin, Neo, SUSHI Price Analysis: 16 February appeared first on AMBCrypto. дальше »
2021-2-16 16:30 | |
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New Civil Liberties Alliance Challenges IRS Collection Of Private Crypto Investment Data
The New Civil Liberties Alliance (NCLA) filed a lawsuit on behalf of a Bitcoin investor whose private data was collected by the IRS without warrant. The post New Civil Liberties Alliance Challenges IRS Collection Of Private Crypto Investment Data appeared first on Bitcoin Magazine. дальше »
2020-10-17 19:42 | |
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BoE Explores Negative Rates; Bitcoin Is A ‘Must’ Because Fiat is a ‘Giant Ponzi Scheme’
The Bank of England (BoE) is exploring negative interest rates now and in response Sterling weakened sharply. The pound dropped 0. 7% against the dollar after the central bank’s plans “to explore how a negative Bank Rate could be implemented effectively, should the outlook for inflation and output warrant it at some point,” were revealed. дальше »
2020-9-19 19:30 | |
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Over $150,000 in Bitcoin Seized from UK Woman Arrested for Fraud and Money Laundering
Met’s Proactive Money Laundering Team seized Bitcoin funds worth thousands of pounds from a woman in the UK after a search warrant revealed her involvement in fraud and money laundering. According to a report by the Metropolitan Police, the detectives had been investigating the suspect and established that she was managing large sums fraudulently obtained. […] дальше »
2020-8-16 15:20 | |
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Crypto Trading App Voyager Raises $2.1 Million in Private Placement to Expand User Base
Voyager, the crypto-asset brokerage firm, has announced a private placement of 2. 9 million Canadian dollars raised through the sale and distribution of 14,484,440 units. Each unit represents a share of the Company and one-half Share purchase warrant in the capital of the Company. дальше »
2020-6-10 23:51 | |
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US Senate Mulls Granting the FBI Access to Web-Browsing History Without a Warrant
In the US, there is always a proposal on the table to erode consumer privacy in one way or another. A new amendment to the 2001 Patriot Act can have very dire consequences indeed. It is expected that the 2001 Patriot Act will be renewed by the US Senate later today. дальше »
2020-5-16 05:00 | |
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Bitcoin Price Pushes to Clear $7,750 as Key Weekly Close Approaches
Bitcoin price continues to consolidate but a drop below $7,475 would warrant a retest of recent lows
дальше »2020-4-27 01:55 | |
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This Airline Stock Surge Is Nothing But a Sucker’s Rally
Airline stocks rallied after a coronavirus stimulus deal was reached in Congress. But the business environment does not warrant this surge. The post This Airline Stock Surge Is Nothing But a Sucker’s Rally appeared first on CCN.com дальше »
2020-3-25 17:34 | |
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Former OKEx Exec to Raise $40M for Crypto Derivative Exchange
The Seychelles-based exchange aims to provide retail crypto investors with futures, options, callable bull/bear contracts, warrant contracts and fixed coupon notes, which are traditionally only available to institutional clients. дальше »
2020-2-6 12:00 | |
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Cardano Up 47% in 2020, But Does Blockchain’s Usage Warrant it?
Like many crypto assets, the price of Cardano (ADA) has increased over the opening month of 2020. Starting the year at around $0.033, the digital currrency now trades at more than $0.054. Although the same could be said about many of the thousands of other digital currencies, the gains do not appear to be based... The post appeared first on NewsBTC. дальше »
2020-2-1 01:00 | |
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Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France
Alexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on a U.S. warrant, is now in Paris. The alleged BTC-e operator, suspected of laundering at least $4 billion through the now defunct crypto exchange, has been handed over to France after the Greek judiciary turned […] The post Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France appeared first on Bitcoin News. дальше »
2020-1-25 03:50 | |
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Odell Beckham Jr. Butt Slap Arrest Warrant Exposes a Broken Justice System
Police issued an arrest warrant Odell Beckham Jr. after he slapped a police officer Monday night, but they should look the other way. The post Odell Beckham Jr. Butt Slap Arrest Warrant Exposes a Broken Justice System appeared first on CCN.com дальше »
2020-1-17 00:45 | |
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No ETF Until Bitcoin Sees $150K, Says Tom Lee
Crypto markets are too small and Bitcoin would need to see prices around $150,000 to warrant an ETF. That’s the view of Fundstrat Global co-founder, Tom Lee. According to Lee, market size is key to unlocking SEC approval for an ETF. дальше »
2019-11-19 18:02 | |
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Leader of Brazilian Cryptocurrency Investment Scam has Arrest Warrant Upheld
A legal executive at a fraudulent Brazilian cryptocurrency investment platform has had appeals against the warrant for his arrest rejected. The ruling judge claims Fernando Lusvarghi of Unick Forex was a prominent member at the company and, therefore, the warrant against him still stands. дальше »
2019-10-29 20:10 | |
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Study: Facial recognition AI’s alright, if you’re cisgender and white
I’m a cisgender white male. I can unlock my phone, sign into my bank account, and breeze through border patrol check points using my face with 98 percent accuracy. Facial recognition software is great for people who look like me. дальше »
2019-10-18 22:19 | |
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Wilshire Phoenix Amends Bitcoin ETF Proposal
Investment management firm, Wilshire Phoenix, has refiled their Bitcoin ETF proposal with the SEC to include a few new clauses and arguments in favor of the product. The new filing completely supersedes the previous one, which could warrant the SEC delaying their decision to closely study the amendment, October 16, 2019. дальше »
2019-10-16 14:21 | |
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Bitcoin, drugs and privacy rights: Silk Road trial raises important questions
“I think the government should be required to have a warrant to delve into our internet activity. Even the Supreme Court did not address this, leaving all of us vulnerable to secret government surveillance of what we do on the internet. дальше »
2019-10-12 19:00 | |
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Thai ‘cryptocurrency wizard’ arrested after $16 million are lost in cryptocurrency scam
A Thai man who called himself the “cryptocurrency wizard” was arrested in Bangkok today, in relation to a 500 million baht cryptocurrency exchange fraud. According to a report by the Bangkok Post, 48-year old Mana Jumuang was part of a Thai-Vietnamese criminal group that duped thousands of people across multiple Asian countries. дальше »
2019-9-6 22:30 | |
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Google’s new policy forbids employees from having ‘raging debates’ over politics
Google used to be the epitome of young, smart, techy culture. Its offices have always been lauded as a workplace where free expression, thinking outside of the box, and challenging the status quo were valued more than the ability to keep your head down and meet quotas. дальше »
2019-8-27 23:46 | |
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Indian Bitconnect Dev Arrested for Promoting Shi**y Multi-Billion Scam
A web developer for one of cryptocurrency’s biggest scams has been arrested. Dhaval Mavani, who developed Bitconnect’s website was apprehended in New Delhi after being deported from Abu Dhabi. A warrant for his arrest was issued last year in August, per the Times of India. дальше »
2019-7-31 12:41 | |
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FBI suspects tea company that ‘pivoted’ to blockchain of insider trading
Long Island Tea Corp was one of those companies that randomly added the word “blockchain” to the name of their business to seem cool (and maybe bump up its stock) – but it appears its name change may be more sinister than first thought. дальше »
2019-7-26 12:48 | |
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Long Island Iced Tea’s Blockchain Rebrand was a ‘Pump and Dump’ , Says FBI
According to a search warrant issued by the US Federal Bureau of Investigation, Long Island Iced Tea, the company that famously rebranded to Long Blockchain during the height of the 2017 crypto bull market, is suspected of being an elaborate pump and dump scheme. дальше »
2019-7-26 02:00 | |
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Treasury Secretary Supports DOJ’s Decision to Probe Amazon’s Monopoly
Treasury Secretary Steven Mnuchin concurred with the DOJ that anti-competitive practices at the big tech companies warrant an antitrust investigation — an idea first proffered by Walmart. In an interview on CNBC, Steven Mnuchin said that while there have been many benefits to Amazon, the company has also destroyed the American retail industry, thereby limiting […] The post Treasury Secretary Supports DOJ’s Decision to Probe Amazon’s Monopoly appeared first on CCN Markets дальше »
2019-7-25 23:30 | |
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We gave US police, ICE, and CBP AI without regulations in 2016: Now it’s 1984
This weekend’s ICE raids are essentially a ribbon-cutting ceremony for the government‘s surveillance state. The same AI-powered tools empowering those agents to identify, target, track, and spy on immigrants without a warrant are already in the hands of police officers, sherriff’s deputies, and border patrol agents across the country. дальше »
2019-7-13 23:37 | |
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US authorities seize over $200,000 worth of Bitcoin in suspected drug ring
US authorities have seized more than $200,000 worth of Bitcoin after arresting three Boston-based men on charges of conspiring to sell drugs on the dark web. Binh Thanh Le, 22, Steven McCall, 23, and Allante Pires, 22, were each charged with conspiring to make and distribute MDMA, Ketamine, and Xanax. дальше »
2019-6-17 13:17 | |
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California man gets 10 years for selling drugs for Bitcoin on dark web
A US man who sold narcotics on the dark web in exchange for Bitcoin has been sentenced to 10 years in federal prison. Tyler Reeves, who sold the drugs under the moniker “Platinum45,” was sentenced on Monday by by United States District Judge James V. дальше »
2019-6-13 12:34 | |
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Best Bitcoin SV Wallets: Top BSV Token Storage Options in 2019
While bitcoin SV is relatively new on the scene –was a hard fork of the BCH token- it’s garnered enough support to warrant a loyal following. These followers value the token and are actively seeking out the best possible wallets for the bitcoin SV token. дальше »
2019-6-2 21:59 | |
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What was the Role of the Yellow Canary on the ‘Official’ Ethereum Website?
The unique yellow canary at the footer of the Ethereum. org website is gone. Although many visitors overlooked it, the avian emblem served an important purpose for the website. The reason behind its disappearance is the recent overhaul conducted on Ethereum. дальше »
2019-5-22 18:55 | |
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ICO fraud update: DJ Khaled and Mayweather walk free, Kevin Hart next to be investigated
The US Court for the Southern District of Florida has dismissed the case of initial coin offering (ICO) fraud against DJ Khaled and boxer Floyd Mayweather. The court decided that despite Khaled and Mayweather shilled defunct cryptocurrency firm CentraTech (and its associated ICO of CTR tokens) on their social media profiles, they did not play a big enough role in its promotion to warrant further legal action. дальше »
2019-5-15 17:05 | |
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